H.COUZYN LIMITED
Overview
| Company Name | H.COUZYN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00594105 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H.COUZYN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is H.COUZYN LIMITED located?
| Registered Office Address | 9 Ely Place EC1N 6RY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H.COUZYN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 07, 2026 |
| Next Accounts Due On | Jan 07, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 07, 2025 |
What is the status of the latest confirmation statement for H.COUZYN LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2026 |
| Overdue | No |
What are the latest filings for H.COUZYN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 27, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 07, 2025 | 8 pages | AA | ||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 07, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Apr 07, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Apr 07, 2022 | 7 pages | AA | ||
Registered office address changed from Thavies Inn House 3-4 Holborn Circus London EC1N 2PL to 9 Ely Place London EC1N 6RY on Jan 05, 2023 | 1 pages | AD01 | ||
Appointment of Mr Graeme Andrew Jones as a director on Aug 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Timothy John Denning as a director on Aug 12, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Timothy John Denning as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Carol Miller as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Charles Benjamin Bonas as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Audited abridged accounts made up to Apr 07, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Apr 07, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 07, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 27, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 07, 2018 | 17 pages | AA | ||
Termination of appointment of Philip Renatus Catharina Hoymans as a director on Jul 19, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Mar 27, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 07, 2017 | 15 pages | AA | ||
Who are the officers of H.COUZYN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Carol | Secretary | Ely Place EC1N 6RY London 9 England | 228514580001 | |||||||
| JONES, Graeme Andrew | Director | Ely Place EC1N 6RY London 9 England | England | British | 57076170002 | |||||
| MILLER, Carol | Director | Ely Place EC1N 6RY London 9 England | England | British | 294328800001 | |||||
| BRAGG, Marie Clare | Secretary | 3-4 Holborn Circus EC1N 2PL London Thavies Inn House Uk | British | 150832460001 | ||||||
| GILLINGS, Michael Geoffrey Mills | Secretary | 52 West Hill Way Totteridge N20 8QS London | British | 12663580003 | ||||||
| BONAS, Benjamin Reginald Francis Stonor | Director | 16 Hereford Square SW7 4TS London | British | 12267760001 | ||||||
| BONAS, Charles Benjamin | Director | 18 Cunningham Place NW8 8JT London | England | British | 112879560001 | |||||
| DENNING, Timothy John | Director | Thavies Inn House 3-4 Holborn Circus EC1N 2PL London | England | British | 294329820001 | |||||
| HOYMANS, Philip Renatus Catharina | Director | 3-4 Holborn Circus EC1N 2PL London Thavies Inn House United Kingdom | Begium | Belgian | 186425800001 |
Who are the persons with significant control of H.COUZYN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bonas Group Ltd | Apr 06, 2016 | 3-4 Holborn Circus EC1N 2PL London Thavies Inn House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0